CVR 30918940Private limited company (ApS)Anden undervisning i.a.n. (855900)GentofteFounded 1 Oct 2007
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about ARCHIWISE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2015
Revenue
2.3M
DKK, annual report 2014
Result
-2.7K
DKK, annual report 2014
Equity
528.5K
DKK, annual report 2014
Nicolaj Kenneth Bodholdt Hvid100% of capital and votes, until 13 Nov 2018
Nicolaj Kenneth Bodholdt Hviduntil 9 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 29 May 201526 May 2015 to 13 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2007 to 8 Nov 2026.
Jun 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Jun 2015.
Latest Jun 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 2,280 |
| Gross profit | Not reported | Not reported | 1,058 | 1,357 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | +32 | -3 |
| Result for the year | Not reported | Not reported | +10 | +24 | -3 |
| Equity | Not reported | Not reported | 610 | 635 | 528 |
| Total assets | Not reported | Not reported | 961 | 968 | 729 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 13.4% | 28.1% | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -0.1% |
| EBITDA | Not reported | Not reported | Not reportednote 2 | 141 | 106 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 4.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -720note 3 | -136note 3 | -348note 3 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reportednote 2 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | n.m.note 4 | 12.5%note 3 | -0.6%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 6 | 338note 7 | 51note 7 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 2.2%note 7 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 20 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.11.2018, virksomheden opløst
Konkursdekret afsagt 10.11.2016 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Pernille Ankjær Bigaard, den 10.11.2016.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Pernille Bigaard, 2100 København Ø, den 17.10.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 09.08.2016
Bestyrelse:
Fratrådte:
Gorm Helles, den 09.08.2016, Thomas Hvass (formand), den 09.08.2016, Nicolaj Kenneth Bodholdt Hvid, den 09.08.2016, Henning Olsen, den 09.08.2016.
Direktion:
Fratrådte:
Nicolaj Kenneth Bodholdt Hvid, den 09.08.2016.
Ny adresse: Udsigten 20, 2820 Gentofte
Ny kommune: Gentofte
Ny adresse:
Skudehavnsvej 17B, 2150 Nordhavn.
Vedtægter ændret:
20.06.2013.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2013.
Ny adresse:
c/o Triarc Arkitekter, Bygmestervej 5, st. tv., 2400 København NV.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Vedtægter ændret:
07.05.2010.
Bestyrelse:
Tiltrådt som formand:
Thomas Hvass, den 07.05.2010.
Indtrådt i bestyrelsen:
Arkitekt Nicolaj Kenneth Bodholdt Hvid, den 07.05.2010.
Direktion:
Udtrådt af direktionen:
Charlotte Lernesjo, den 07.05.2010.
Indtrådt i direktionen:
Arkitekt Nicolaj Kenneth Bodholdt Hvid, den 07.05.2010.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Stiftelsesdato:
01.10.2007.
Seneste vedtægtsdato:
01.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30281179 TH HOLDING AF 21.02.2007 ApS, Kong Georgs Vej 67, 2000 Frederiksberg, den 01.10.2007, CVR-NR. 30281152 OH HOLDING AF 21.02.2007 ApS, Kong Georgs Vej 67, 2000 Frederiksberg, den 01.10.2007, CVR-NR. 30281144 GH HOLDING AF 21.02.2007 ApS, Kong Georgs Vej 67, 2000 Frederiksberg, den 01.10.2007, CVR-NR. 30281160 HO HOLDING AF 21.02.2007 ApS, Kong Georgs Vej 67, 2000 Frederiksberg, den 01.10.2007.
Bestyrelse:
Arkitekt Gorm Helles, den 01.10.2007, Bygningskonstruktør Thomas Hvass, den 01.10.2007, Arkitekt Henning Olsen, den 01.10.2007, Bygningskonstruktør Ove Hedebo Pedersen, den 01.10.2007.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.10.2007.
Første regnskabsår:
01.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013710690Udsigten 20, 2820 Gentofte
